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Member of the Executive Board (3) · Authorized signatory (ppa) (1) · Change of legal form: odd GmbH · Capital: €875,000 · Legal form: GmbH Hrb14 Sept 2007 German Trade Register Announcements, Germany (05/09/2007)
Overview
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odd AG, Bad Kreuznach (
Unnamed street ??, 55543 Bad Kreuznach, Germany
). AG. Created by conversion by means of the change of form of the odd GmbH, Grafische Betriebe, Bad Kreuznach (Amtsgericht Bad Kreuznach HRB 2532) in accordance with the resolution of the shareholders' meeting of August 18, 2007. The production of printed products in digital, sheetfed and web offset and flexographic printing, further and final processing, the creation of printing forms and standard-compliant print simulations, the processing of data for print and web, the exercise of lettershop services, the creation of photographs, the operation and creation of internet platforms as well as the design and conception of company appearances and printed matter of all kinds, including all related agency activities. Share capital: EUR 875,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????, ?????, Bad Kreuznach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Board of Directors: ???????, ???????, Bad Kreuznach, *??.??.????; ?????, ?????????, Bad Kreuznach, *??.??.????, each with the right to represent each other together with another member of the Board of Management. Together with a member of the Board of Management: ????, ????????, Bad Kreuznach, *??.??.????. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim. Members of the first Supervisory Board were appointed: Dr. Marc Kalinowsky, lawyer,
Unnamed street ??, 55543 Bad Kreuznach (Vorsitzender), Germany
; Businesswoman Steffi Meffert, née <strike>?????</strike>,
Unnamed street ??, 55543 Bad Kreuznach, Germany
(Vice-Chairwoman); Bank clerk
Unnamed street ??, 55585 Norheim, Germany
.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: odd AG, Bad Kreuznach, Germany.